Disclosure of E-voting Results and Scrutinizer's Report for the Eighteenth Annual General Meeting (AGM)

Purpose and Nature of Disclosure:

Meeting Details:

The 18th Annual General Meeting was held on Friday, 25th September 2026, at 11:00 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). The cut-off date for determining members entitled to vote was Thursday, 18th September 2026.

Voting Process:

The company availed e-voting facility provided by MUFG Intime India Private Limited, the Registrar and Transfer Agents. The remote e-voting period commenced on Tuesday, 22nd September 2026 (10:00 a.m.) and ended on Thursday, 24th September 2026 (5:00 p.m.). E-voting was also available during the AGM for members who had not voted during the remote e-voting period.

Scrutinizer Appointment:

M/s. Mihen Halani & Associates, Practicing Company Secretaries, were appointed as scrutinizer to scrutinize the e-voting process in accordance with section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.

Voting Results:

All six resolutions proposed at the AGM were passed with requisite majority:

Ordinary Business:

1. Receipt, consideration and adoption of audited financial statements for the financial year ended March 31, 2026 (including standalone and consolidated financial statements) and reports of the Board of Directors and Auditors thereon:

  • Votes in favor: 33 members, 73,519,523 shares (100%)
  • Votes against: 0 members, 0 shares
  • Invalid votes: 0 members, 0 shares
  • Total votes cast: 33 members, 73,519,523 shares (100%)
  • Result: Passed as Ordinary Resolution

2. Re-appointment of Mrs. Shalini Pritamdasani (DIN: 00073508) as director who retires by rotation:

  • Votes in favor: 33 members, 73,519,523 shares (100%)
  • Votes against: 0 members, 0 shares
  • Invalid votes: 0 members, 0 shares
  • Total votes cast: 33 members, 73,519,523 shares (100%)
  • Result: Passed as Ordinary Resolution

Special Business:

3. Approval for providing loans/advances to One Point One Technology Labs Pvt. Ltd. (subsidiary company) up to ₹50 crores under Sections 185, 186 and 188 of the Companies Act, 2013 and Regulation 23(4) of SEBI LODR:

  • Votes in favor: 30 members, 2,234,855 shares (99.99%)
  • Votes against: 1 member, 321 shares (0.01%)
  • Invalid votes: 0 members, 0 shares
  • Total votes cast: 31 members, 2,235,176 shares (100%)
  • Result: Passed as Special Resolution

4. Approval for investments in any body corporate and loans and guarantees to any bodies corporate and persons under Section 186 of the Companies Act, 2013 and Regulation 23(4) of SEBI LODR:

  • Votes in favor: 30 members, 2,234,855 shares (99.99%)
  • Votes against: 1 member, 321 shares (0.01%)
  • Invalid votes: 0 members, 0 shares
  • Total votes cast: 31 members, 2,235,176 shares (100%)
  • Result: Passed as Special Resolution

5. Approval for borrowing by the board of directors in excess of the aggregate of the company's paid-up share capital, free reserves and securities premium under section 180(1)(c) of the Companies Act, 2013:

  • Votes in favor: 33 members, 73,519,523 shares (100%)
  • Votes against: 0 members, 0 shares
  • Invalid votes: 0 members, 0 shares
  • Total votes cast: 33 members, 73,519,523 shares (100%)
  • Result: Passed as Special Resolution

6. Approval for issue of 15,00,000 warrants convertible into equity shares on preferential basis to persons belonging to the Non-Promoter Category:

  • Votes in favor: 33 members, 73,519,523 shares (100%)
  • Votes against: 0 members, 0 shares
  • Invalid votes: 0 members, 0 shares
  • Total votes cast: 33 members, 73,519,523 shares (100%)
  • Result: Passed as Special Resolution

Scrutinizer's Findings:

The votes cast during the remote e-voting period and during the meeting were unblocked in the presence of two independent witnesses, Ms. Shraddha Shetty and Mr. Vidit Kamdar, who are not in the employment of the company. The scrutinizer confirmed that all six resolutions were duly passed by the members with requisite majority.

Compliance Confirmation:

The voting process was conducted in compliance with section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, SEBI LODR Regulations, and Secretarial Standard on General Meetings (SS-2).

Document Signatories:

  • Pritesh Sanjay Sonawane, Company Secretary & Compliance Officer (Membership No: A34943)
  • Mihen Jyotindra Halani, Proprietor of Mihen Halani & Associates (FCS No: 9926, CP No: 12015)
  • Akshay Chhabra, Chairman/Company Secretary (counter-signed)

Additional Information:

The voting results and scrutinizer's report are available on the company's website (www.1point1.com) and on the website of Link Intime India Pvt. Ltd. (www.instavote.linkintime.co.in). The company maintained an electronic register to record assent or dissent, noting particulars of members including name, address, folio number or DP ID/Client ID, and number of shares held. There were no shares with differential voting rights in the company.